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Scripcode : 531585    Company : DEVINE IMPEX LTD. << Back To Announcements
 
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Shareholding for the Period Ended December 31, 2016 | 11/01/17 18:46  
Devine Impex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Statement of Assets & Liabilities for September 30, 2016 | 21/11/16 11:41 Download PDF
Devine Impex Ltd has submitted to BSE a copy of Statement of Assets & Liabilities as at September 30, 2016
 
Standalone Financial Results, Limited Review Report for September 30, 2016 | 12/11/16 18:03 Download PDF
Devine Impex Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 04/11/16 19:33 Download PDF
Devine Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016.

Further in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for prohibition of insider trading, the trading window ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 14/10/16 11:35 Download PDF
Devine Impex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended September 30, 2016 | 12/10/16 10:51  
Devine Impex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Outcome of AGM | 01/10/16 19:24 Download PDF
Devine Impex Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 29, 2016.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 01/10/16 17:37 Download PDF
Devine Impex Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Fixes Book Closure for AGM | 06/09/16 17:49  
Devine Impex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.
 
Standalone Financial Results, Limited Review Report for June 30, 2016 | 13/08/16 18:14 Download PDF
Devine Impex Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 04/08/16 18:34 Download PDF
Devine Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2016.

Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 21/07/16 11:36 Download PDF
Devine Impex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended June 30, 2016 | 19/07/16 16:37  
Devine Impex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016 | 30/05/16 21:22  
Devine Impex Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

2. Consolidated Financial Results for the period ended March 31, 2016

3. Standalone Auditors Report for the period ended March 31, 2016

4. Consolidated Auditors Report for the period ended March 31, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 18/05/16 10:28  
Devine Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015.

Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for prohibition of insider trading, the trading window for dealing ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016 | 04/05/16 17:24  
Devine Impex Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended March 31, 2016 | 20/04/16 13:55  
Devine Impex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
 
Shareholding for the Period Ended December 31, 2015 | 25/02/16 17:08  
Devine Impex Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here
 
Financial Results, Limited Review Report for December 31, 2015 | 17/02/16 12:42  
Devine Impex Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2015

2. Standalone Limited Review for the period ended December 31, 2015
 
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone) | 11/11/15 16:12 Download PDF
Devine Impex Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.
 
 
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